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National Arbitration Forum ("N.A.F.") Domain Name Dispute Study

This study by DNattorney.com suggests that a handful of domain name arbitrators are appointed to decide a disproportionate amount of cases.

The National Arbitration Forum, which is accredited by the Internet Corporation for Assigned Names and Numbers (ICANN) as a Dispute Resolution Provider, is mandated to administer domain name disputes between trademark owners and domain name owners involving the allegation that the domain name owner is a cybersquatter. The NAF has administered approximately 10,000 such cases since 1999. The World Intellectual Property Organisation (WIPO) is one of the other ICANN-accredited domain name dispute resolution providers.

The NAF has about 141 Panellists on its roster. After examining case-related data obtained directly from the National Arbitration Forum's own web site, it was determined that certain panellists were appointed to hear a surprisingly large number of cases. ICANN's Rules allow the NAF to appoint arbitrators from its roster in cases to be heard by single panellists, and to nominate panellists in three-member panel situations. Single panel situations are by far the most common. There is no express provision that the appointment must be random however many observers and practitioners expect and understand that the process is random, or at least believe it ought to be random.

The concentration of panel appointments was apparent after the data showed that, for example, that a particular panellist presided in approximately 966 cases, the vast majority of which were single-panel cases wherein she was appointed by the NAF and not nominated by any party to the arbitration. This represents nearly 10% of the nearly 10,000 such domain name dispute cases heard by NAF, which is a clearly disproportionate amount if cases are or ought to be randomly distributed to the 141 NAF panellists on the roster.

Zak Muscovitch, a domain name lawyer and publisher of the report, says "The National Arbitration Forum has provided years of service in trademark and domain name disputes. Greater transparency is required in order to explain the concentration of cases amongst certain panellists. ICANN should revisit the Rules and require that panel appointment is always random. Otherwise, there will be an apprehension of an unfair process amongst some observers and stakeholders who believe that the selection of the panellist is of paramount importance and has a substantial likelihood of affecting the outcome of cases. To increase discussion of these and other domain dispute issues, we have created a free sign-up to receive daily NAF Case Update so that you can receive daily notices of new NAF decisions."

An Evaluation of NAF Panelist Participation Levels

We have compiled statistics which we hope will provide the domain name dispute community with an idea of the approximate participation levels of all NAF Panelists.

How many Panelists make up the National Arbitration Forum?

The National Arbitration Forum is composed of 141 Panelist. As of March 5, 2010, the total number of cases decided by these 141 panelists amount to approximately 9477 cases, in total the panelist have had approximately 48 split decisions, approximately 22 cancelled claims, approximately 7 claims withdrawn, approximately 7941 claims transferred, and 1459 claims denied.*

Who are the Top 10 most active Panelists?

The top 10 most active panelists are as follows:

  • 1. Carolyn Marks Johnson with 966 cases  10% of total cases
  • 2. James A. Carmody with 889 cases  9.4% of total cases
  • 3. Charles K. McCotter Jr. with 818 cases  8.6% of total cases
  • 4. Ralph Yachnin with 720 cases  7.6% of total cases
  • 5. Tyrus R. Atkinson Jr. with 623 cases  6.5% of total cases
  • 6. Karl V. Fink with 499 cases  5.2% of total cases
  • 7. John J. Upchurch with 478 cases  5% of total cases
  • 8. Harold Kalina with 460 cases  4.8 % of total cases
  • 9. Paul Dorf with 440 cases  4.6 % of total cases
  • 10. Louis E. Condon with 437 cases  4.6% of total cases

The top 10 most active panelists are all from the United States.

Who are the Top 5 Panelists who deny the most claims?

  • 1. David Bernstein  73.7% claims denied
  • 2. David A. Einhorn  70.5% claims denied
  • 3. Gilbert Thornton Cave  66.6% of claims denied
  • 4. G. Gervaise Davis  62.5% claims denied
  • 5. Daniel B. Banks  46.3% claims denied


Who are the Top 5 Panelists who transfer the most claims?

  • 1. Harold Kalina  97.1% claims transferred
  • 2. Ralph Yachnin  95.7% claims transferred
  • 3. Carolyn Marks Johnston  92.7% claims transferred
  • 4. Tyrus R. Atkinson Jr.  92.1% claims transferred
  • 5. Charles K. McCotter Jr.  91.6% claims transferred

* Note: this data was collected by Natalie Ledra, an Intern with DNattorney.com, through National Arbitration Forum's "search panelist" and "search case" web site features. It was manually checked to ensure accuracy of the data, to include only cases where a panelist member was presiding as a judge. This data was compiled from Nov 20, 2009 to March 5, 2010 and therefore cases that were decided during this period may not be reflected in the data, and therefore all numbers are approximate. Caution in the use of the statistics cited herein is advisable as this was not a scientific study and is only intended as a general guide. Any viewer wishing to advise of inaccuracies is asked to contact zak@dnattorney.com.

Dispute Resolution Panelists in the National Arbitration Forum


Name
Country
# of claims Decided
Number of Split Decisions
Number of claims Cancelled
Number of claims Withdrawn
Number of claims Transferred
# of claims Denied
Hector Ariel Manoff
Argentina
7
0
0
0
4
3
Dr.Roberto A. Bianchi
Argentina
28
1
0
0
16
11
Neil Anthony Brown Q.C.
Australia
32
0
0
0
18
14
Debrett Gordon Lyons
Australia
14
0
0
0
10
4
Alan L. Limbury
Australia
90
1
2
0
48
39
Reinhard Schanda
Austria
41
0
0
0
35
6
Flip Jan Claude Petillion
Belgium
26
  0
0
0
23
3
Eduardo Magalhães Machado
Brazil
0
0
0
0
0
0
Gabriel Francisco Leonardos
Brazil
0
0
0
0
0
0
Luiz Edgard Montaury Pimenta
Brazil
12
0
0
0
10
2
Robert A. Fashler
Canada
14
0
0
0
2
12
Rodney C. Kyle
Canada
23
0
0
0
18
5
Hugues G. Richards
Canada
0
0
0
0
0
0
Anne M. Wallace Q.C.
Canada
63
0
0
0
35
28
Li Hu
China
3
0
0
0
3
0
Li Yong
China
0
0
0
0
0
0
Fernando Triana
Columbia
21
0
0
0
12
9
Luz Helena Villamil Jiménez
Columbia
2
0
0
0
1
1
Daniel Pena
Columbia
0
0
0
0
0
0
Knud Wallberg
Denmark
0
0
0
0
0
0
Dr. Diego Romero
Ecuador
0
0
0
0
0
0
Dawn Osborne
England
18
0
0
0
8
10
Dr. Christian Le Stanc
France
0
0
0
0
0
0
Nathalie Dreyfus
France
8
0
0
0
7
1
Olivier Iteanu
France
3
0
0
0
1
2
Dr. Katalin Szamosi
Hungary
6
1
0
0
5
0
Ashwanie Kumar Bansal
India
0
0
0
0
0
0
Maninder Singh
India
8
0
0
0
8
0
Bill Holohan
Ireland
0
0
0
0
0
0
James Bridgeman
Ireland
20
0
0
0
15
5
Mayer Gabay
Israel
1
0
0
0
0
1
Michael Ophir
Israel
0
0
0
0
0
0
Enrico Ruggiero
Italy
1
0
0
0
1
0
Dr. Massimo Introvigne
Italy
0
0
0
0
0
0
Hideki Kojima
Japan
1
0
0
0
1
0
Ho-Hyun Nahm
Korea
8
0
0
0
8
0
Hong Oo Baak
Korea
13
0
0
0
9
4
Kyung Jik Kwak
Korea
1
0
0
0
1
0
Moon Sung Lee
Korea
7
0
0
0
4
3
Dr. Kyung-Han Sohn
Korea
5
0
0
0
2
3
Myung-Suk Choi
Korea
2
0
0
0
1
1
Young Kim
Korea
8
0
0
0
1
7
Mohamed Y. Alem
Lebanon
0
0
0
0
0
0
Dr. Markus Hugo Wanger
Liechtenstein
0
0
0
0
0
0
Hariram Jayaram
Malaysia
0
0
0
0
0
0
Jamie Delgado
Mexico
3
0
0
0
2
1
Alejandro Ogarrio
Mexico
0
0
0
0
0
0
Clive Lincoln Elliott
New Zealand
40
0
0
0
26
14
Sir Ian Barker
New Zealand
39
0
0
0
26
13
Dr. Wilrido Fernandez
Paraguay
0
0
0
0
0
0
Carlos Rodriquez Garcia
Puerto Rico
2
0
0
0
2
0
Beatrice Onica Jarka
Romania
29
0
0
0
19
10
Archibald Findlay
South Africa
0
0
0
0
0
0
Albert Agustinoy Guilayn
Spain
1
0
0
0
0
1
Mario Sol Munañola
Spain
0
0
0
0
0
0
Calvin A. Hamilton
Spain
32
1
0
0
22
9
David John Adams Cairns
Spain
0
0
0
0
0
0
Jonas Gulliksson
Sweden
23
0
0
0
12
11
Petter Rindforth
Sweden
20
0
0
0
16
4
Nicolas Courtland Ulmer
Switzerland
0
0
0
0
0
0
Richard W. Hill
Switzerland
59
0
0
0
30
29
Justin Semuyaba
Uganda
0
0
0
0
0
0
David H. Tatham
Great Britain
42
1
0
0
24
18
Henry W. Blizzard Jr.
USA
15
0
1
0
11
3
Daniel B. Banks Jr.
USA
110
0
2
0
57
51
William R. Gordon
USA
0
0
0
0
0
0
Herman L. Hamilton Jr.
USA
0
0
0
0
0
0
Bruce Meyerson
USA
16
1
1
1
5
8
Rudolph J. Gerber
USA
3
0
0
0
2
1
Jeffrey N. Mausner
USA
4
0
0
0
1
3
Joel M. Grossman
USA
41
0
0
0
28
13
Kendall C. Reed
USA
34
0
0
0
19
15
G. Gervaise Davis
USA
72
1
1
0
25
45
Sally M. Abel
USA
12
0
0
0
7
5
James Alan Crary
USA
44
0
0
0
28
16
Paul Michael DeCicco
USA
9
1
0
0
5
3
Charles A. Kuechenmeister
USA
30
2
0
0
21
7
Houston Putnam Lowry
USA
181
1
0
0
151
29
Dennis A. Foster
USA
59
1
0
0
38
20
Todd Dickinson
USA
6
0
0
0
2
4
Ralph Yachnin
USA
720
1
0
0
689
30
John J. Upchurch
USA
478
1
0
0
432
45
Gerald Mager
USA
0
0
0
0
0
0
Darryl C. Wilson
USA
37
0
0
0
26
11
Tyrus R. Atkinson Jr.
USA
623
3
1
1
574
44
Mark McCormick
USA
46
0
0
0
29
17
David Sorkin
USA
37
1
0
0
13
23
William H. Andrews
USA
13
0
0
0
10
3
Edmund P. Karem
USA
20
0
0
0
11
5
Michael A. Albert
USA
38
0
0
0
22
16
Christopher S. Gibson
USA
28
2
0
0
20
6
Paul Dorf
USA
448
0
0
0
416
32
Karl V. Fink
USA
499
4
5
0
418
72
George LaPlata
USA
0
0
0
0
0
0
Sandra Jo Franklin
USA
299
2
0
0
276
21
Harold Kalina
USA
460
0
0
0
447
13
Linda M. Byrne
USA
48
0
0
0
35
13
Min (Amy) Xu
USA
4
0
0
0
2
2
Earl B. Gustafson
USA
2
0
0
0
0
2
Timothy D. O'Leary
USA
37
0
0
0
22
15
Charles K. McCotter Jr.
USA
818
4
0
0
749
65
Douglas Gray
USA
2
0
0
0
2
0
H. Curtis Meanor
USA
9
0
0
0
8
1
Lewis Maltby
USA
0
0
0
0
0
0
Herman D. Michels
USA
32
0
2
0
23
7
Jerry J. Kaufman
USA
10
1
0
0
3
6
David P. Miranda
USA
55
3
0
0
30
22
David A. Einhorn
USA
44
0
0
0
13
31
David H. Bernstein
USA
38
0
0
0
10
28
Anthony J. Mercorella
USA
8
0
0
0
7
1
Richard D. Rosenbloom
USA
1
0
0
0
1
0
Jeffrey M. Samuels
USA
58
0
0
0
37
21
Robert G. Wilson
USA
0
0
0
0
0
0
Richard M. Markus
USA
1
0
0
0
1
0
GilbertThorntonCave
USA
6
0
0
0
2
4
Frederick Jordon Shoemaker
USA
0
0
0
0
0
0
Carol M. Stoner
USA
38
0
0
0
30
8
Estella S. Gold
USA
19
0
0
0
12
7
Nelson A. Diaz
USA
80
0
1
0
49
30
M. Kelly Tillery
USA
72
1
0
0
39
32
Richard Di Salle
USA
0
0
0
0
0
0
Jack M. Marden
USA
1
0
0
0
1
0
Louis E. Condon
USA
437
2
1
0
412
23
Robert S. Brandt
USA
13
1
2
0
7
3
Joe B. Dibrell Jr.
USA
0
0
0
0
0
0
Patrick C. Guillot
USA
7
0
0
0
6
1
Carolyn Marks Johnson
USA
966
5
1
0
896
64
James A. Carmody
USA
889
3
1
5
769
111
Juan Gallardo
USA
0
0
0
0
0
0
R. Glen Ayers Jr.
USA
47
0
0
0
31
16
Jeffrey H. Kaufman
USA
7
1
0
0
3
3
Marilyn W. Carney
USA
14
0
0
0
5
9
Jonathan Hudis
USA
11
0
1
0
6
5
Patrick Jay Hines
USA
26
1
0
0
12
14
David S. Safran
USA
47
0
0
0
22
25
Robert C. Bibb
USA
0
0
0
0
0
0
Bruce E. O'Connor
USA
28
0
0
0
16
12
John A. Bender Jr.
USA
21
0
0
0
17
4
Terry Peppard
USA
423
0
0
0
394
29
Sesto Vecchi
Vietnam
0
0
0
0
0
0
Compiled by Natalie Ledra - March 2010

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